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Nabil Ben Mohamed Ben Ali BEN ATTIA

Export controlled · Sanctioned entity
TypePerson[sources]
NameBEN ATTIA, Nabil Ben Mohamed Ben Ali · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Benattia[sources]
Other nameНабил Бенаттиа[sources]
Birth date[sources]
Place of birthTunis, Tunisia · Тунис, Тунис[sources]
NationalityTunisia[sources]
CountryTunisia[sources]
First nameNabil · Nabil Ben Mohamed Ben Ali · Набил[sources]
Last nameBEN ATTIA · Benattia · Бенаттиа[sources]
Passport numberL289032[sources]
Unique Entity IDUVJBQML7RS97[sources]
AddressTUNIS, TUN · Tunis · Tunis Tunisia[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr3qtxv · ofac-7252 · tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed · omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f · ch-seco-15054

For experts: raw data explorer